Category: My Blog

David Nissman has taken 30 years of expertise and created the best all-in-one financial investigation and money laundering guide for investigators and attorneys that anyone has ever seen. Follow the Money provides the investigator with a solid list… Read More

From 1954-1981 the Department of Justice published seven editions of Proving Federal Crimes (PFC). But in the twenty years since the book was last published by DOJ, much more than just the law has changed. Now, federal agents… Read More

As the world in which we live changes, so do the patterns of criminal activity. International borders are crossed. Currency is moved. Financial records and related documentation contain keys to resolving complex transactions. click here for more related… Read More

We are the only publishing company that produces practical law books for all of the law enforcement and criminal justice communities. These books reflect 30 years of law enforcement and courtroom experience but are written in a neutral-to-all-sides… Read More